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All Information about:

                        
Name

JOE Davies (Holdings) LTD

Address
149 Broadstone Road
Stockport
Greater Manchester
SK5 7GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2019
Company No. 10997953 Show on Companies House
Accountsgroup
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Joe Davies Trustees Limited Status: Active Notified: 31/01/2024 Companies House Number: 15441714 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag GB Chadwick Corporate Consulting Limited Status: Ceased Notified: 05/10/2017 Ceased: 31/01/2018 Companies House Number: 05487414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Stephen Joe Status: Ceased Notified: 31/01/2018 Ceased: 31/01/2024 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Caputo, Lilian Mary Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cree, David John Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Stephen Joe Stockport, England Status: Active Notified: 31/01/2018 Date of Birth: 02/1960 Occupation: Giftware Disributors Manager Role: Director Country of Residence: England Nationality: British
    Hooker, Paul Martin Stockport, England Status: Active Notified: 24/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Watts, Linzi Marie Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitfield, Paul Alexander Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Janet Anne Stockport, England Status: Ceased Notified: 31/01/2018 Ceased: 24/01/2024 Date of Birth: 04/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Peter Atkinson Stockport, England Status: Ceased Notified: 31/01/2018 Ceased: 24/01/2024 Date of Birth: 03/1940 Occupation: Merchant Role: Director Country of Residence: England Nationality: British